September 19, 2022 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

I.A. Roll Call

I.B. Declaration of Quorum

II. PRAYER and PLEDGES

III. PUBLIC COMMENTS

IV. RECOGNITIONS

IV.A. Cougar Excellence Awards for Students of the Month, Teachers of the Month, Paraprofessional of the Month, and Community Member of the Month

V. REPORTS

V.A. 2022 Crosby ISD Accountability Overview

VI. CONSENT AGENDA

VI.A. Interlocal Agreement DAEP over 50K

VI.B. Annual Property Tax Appraisal Fees with Harris County Appraisal District in the amount of $261,439

VI.C. Resolution adopting an order approving the Crosby Independent School District property tax roll for the fiscal year 2022-2023

VI.D. SchoolComp management fee in the amount of $76,036 for 2022-2023 third-party workers’ compensation administration

VI.E. Contract with Providence Treatment Center in the amount of $64,750

VI.F. Firewall and Security Service

VI.G. Crosby Elementary Cooling Tower Refurbishment

VI.H. Apple iPads

VI.I. Jamf Pro Subscription

VI.J. Crosby ISD Board of Trustees Quarterly Progress Tracker

VI.K. Board Meeting minutes as revised or presented 

VI.K.1. 8-15 Regular Meeting Minutes

VI.K.2. 8-22 Special Called Meeting Minutes

VI.K.3. 8-29 Special Called Meeting Minutes

VI.K.4. 9-6 Special Called Meeting Minutes

VI.K.5. 9-12 Special Called Meeting Minutes

VII. REGULAR BUSINESS

VII.A. Discuss and consider approval of board resolutions in compliance with Crosby ISD board policy EHAA(LEGAL)

VII.B. Consider approval of the 2022-2023 District Professional Learning Plan in compliance with SB1267, DMA (LEGAL) and DMA (LOCAL)

VII.C. Consider approval of the contract with Bay Area Council on Drugs & Alcohol, Inc. for substance abuse counseling services in the amount of $81,000 via RFP 2223-0001

VII.D. Consider adopting the 2022-2023 tax levy order and resolution and establishing a Maintenance and Operations (M&O) tax rate of $0.9429 and an Interest and Sinking (I&S) tax rate of $0.4800 for a total tax rate of $1.4229 for the 2022-2023 fiscal year

VII.E. Consider approval of Trustee Jennifer Roach's participation in Leadership TASB as a representative of the Crosby ISD Board of Trustees and related actions

VIII. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:

VIII.A. Section 551.071: For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law

VIII.B. Section 551.072: Deliberation regarding real property

VIII.C. Section 551.073: Deliberation regarding prospective gift

VIII.D. Section 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

VIII.E. Section 551.076: Deliberation regarding security devices

VIII.E.1. Safety Procedures

VIII.F. Section 551.082: Student Discipline; Complaint against an employee

VIII.G. Section 551.0821: Personally identifiable information about a student

VIII.H. Section 551.084: Exclusion of witness

VIII.I. Section 551.087: Economic development negotiations

IX. OPEN SESSION

X. INFORMATION

X.A. Review of Financial Update Report as of July 31, 2022

X.B. Review of Tax Collections Report for July 2022

X.C. Staffing Reports

XI. ADJOURNMENT